ТОО "KARAVAN EXPRESS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 952.5K ₸
- 2026, partial: 7.2M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 952.5K ₸
- 2026, partial: 7.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 952.5K ₸ | 0 | 29.5K ₸ |
| 2026partial | 7.2M ₸ | 50.5K ₸ | 75.7K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- НЛ
Назаров Лазизжан Шукуржанович
Director
Former directors
- ҮФҮСЕЙІН ФАРИДА ХУДАЙБЕРГЕНҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KARAVAN EXPRESS" (BIN 220240012997) is an active legal entity, registered in 2022, located in Turkestan Region, 4 years on the market. Primary classifier activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 952,527 ₸ (per the tax authority as of September 2, 2026). No risk indicators for «KARAVAN EXPRESS» were found in open registries. The latest change to registration data: change of address (June 1, 2026). Structure on record: 1 founder. Head per the registry: Назаров Лазизжан Шукуржанович. Per the registry as of October 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.